Pea Lim Email & Phone Number
Head of Product Engineering @ BIBD Bank Islam Brunei Darussalam
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Pea Lim Location
- Brunei
Pea Lim Work
- 2022 -now Head of Product Engineering @
- 2020 -2022 Deputy Head of Product Engineering @
- 2018 -2019 Head of Segment Development @
- 2018 -2018 Segment Manager @
- 2014 -2018 Head of AML Investigations and Compliance Operations (Deputy MLRO) @
- 2012 -2014 Marketing Manager @
- 2008 -2012 Product Management Manager - Liabilities, Propositions, Insurance and Investment @
- 2006 -2008 Assistant Product Management and Marketing Manager @
- 2004 -2006 Product Development Officer - Investment and Insurance @
- 2001 -2004 Training and Product Development Executive @
- 1996 -1997 Part-time teller @
Pea Lim Education
- Manchester Business School, The University of Manchester in association with HSBC
International Compliance Association (ICA) Certificate (Anti Money Laundering and Sanctions Compliance)
2015-2015 - Curtin University
Bachelor’s Degree (Major in Banking and Finance)
1999-2000 - Metropolitan College, Malaysia
Associate’s Degree (International Student Associations)
1997-1999
Pea Lim Skills
- Transations Monitoring
- Money Laundering Reporting Officer
- Internal Investigations
- Financial Crimes Investigations
- FATCA
- Quality Assurance
- Retail Banking
- Marketing
- Marketing Strategy
- Event Management
- Marketing Event Planning
- Product Development
- Product Management
- Insurance
- Investment Banking
- Anti Money Laundering
- Sanction
- Anti-bribery
- Anti-corruption
- Standards Compliance
- Liabilities
- Deposits
- Leadership
- System Deployment
- Project Management
- Data Analysis
- Marketing Communications
- Event Planning
- Market Research
- User Acceptance Testing
- Metrics Reporting
- Operational Risk Management
- Counterterrorism
- Due Diligence
- Financial Reporting
- Financial Analysis
- Anti Corruption
- Anti Bribery
Pea Lim Summary
- Pea Lim, based in Brunei, is currently a Head of Product Engineering at BIBD Bank Islam Brunei Darussalam. Pea Lim brings experience from previous roles at BIBD Bank Islam Brunei Darussalam and HSBC. Pea Lim holds a 2015 - 2015 International Compliance Association (ICA) Certificate in Anti Money Laundering and Sanctions Compliance @ Manchester Business School, The University of Manchester in association with HSBC. With a robust skill set that includes Transations Monitoring, Money Laundering Reporting Officer, Internal Investigations, Financial Crimes Investigations, FATCA and more. Pea Lim has 1 emails on RocketReach.
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